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Macrae Food Group LTD

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Reports

Full Company ReportMACRAE FOOD GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MM&S (2900) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC233980
Record last updated Tuesday, March 31, 2015 11:46:37 PM UTC
Official Address Saltire Court 20 Castle Terrace Edinburgh Eh12eg City Centre
There are 591 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH12EG
Sector Other business support service activities n.e.c.

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MACRAE FOOD GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-301

Searches

MACRAE FOOD GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-102016-52022-110123456789
Document Type Publication date Download link
Registry Dec 30, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 30, 2013 Return of final meeting received Return of final meeting received
Registry Jul 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2013 Change of registered office address Change of registered office address
Registry Jan 22, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 3, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2009 Annual return Annual return
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Memorandum of association Memorandum of association
Registry Oct 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2008 Appointment of a director Appointment of a director
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 21, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2008 Resignation of a woman Resignation of a woman
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2006 Dec mort/charge Dec mort/charge
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Registry Sep 15, 2004 Annual return 14233... Annual return 14233...
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Resignation of a director 14233... Resignation of a director 14233...
Registry Jul 23, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Resignation of a director 14233... Resignation of a director 14233...
Registry Jul 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 23, 2004 Appointment of a director 14233... Appointment of a director 14233...
Registry Jul 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 8, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 8, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 8, 2004 Declaration in relation to assistance for the acquisition of shares 14233... Declaration in relation to assistance for the acquisition of shares 14233...
Registry Jun 29, 2004 Resignation of 5 people: one Retired, one Banker, one Investment Manager and one Director (a man) Resignation of 5 people: one Retired, one Banker, one Investment Manager and one Director (a man)
Financials May 11, 2004 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Registry Apr 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Nov 5, 2002 Miscellaneous document Miscellaneous document
Registry Nov 2, 2002 Appointment of a director Appointment of a director
Registry Nov 2, 2002 Appointment of a director 14233... Appointment of a director 14233...
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 28, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 28, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 28, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 26, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Aug 14, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2002 Company name change Company name change
Registry Aug 13, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2002 Change of name certificate Change of name certificate
Registry Aug 9, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 9, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 10, 2002 Three appointments: 3 companies Three appointments: 3 companies

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